Annex G

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DRAFT REVISED SCHEME OF CONTROL PROPOSED BY CLP

In pursuit of this objective

China Light recognize their continuing obligation to contribute to the

development of Hong Kong by providing substantial additional facilities

to meet the future demand for electricity.

China Light, with approval of the Government of Hong Kong, entered into

agreements with Esso in 1964 under which a generating company, Peninsula

Electric Power Company. Limited (PEPCO), jointly owned by China Light

(40%) and Esso (60%), would construct additional generating capacity.

To facilitate financing of the large new power station for which commitments

must be undertaken in the near future, China Light and Esso now plan to

establish a New Generating Company, possibly with different share ownership,

to finance, construct and own the new power station and possibly a new high

voltage transmission system. The three companies (hereinafter "the Companies")

namely, China Light, PEPCO and the New Generating Company when established,

will be subject to this Scheme of Control.

The Government of Hong Kong recognize that the Companies and their share-

holders are entitled to earn a return which is reasonable in relation to

the risks involved and the capital invested in and retained in the business.

In return, the Government of Hong Kong wish to be assured that service to

the consuming public continues to be adequate to meet demand, efficient and

of high quality, and is provided at the lowest cost which is reasonable

in light of financial and other considerations.

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